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Regarding the legitimacy of TC GLOBAL CAPITAL forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

License

ASIC Suspicious Clone

Is TC GLOBAL CAPITAL safe?

The regulatory license is the strongest proof.

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Appointed Representative(AR)

Licensor:

WHOLESALE INVESTOR SERVICES PTY LTD

Australia ASIC Institution FX (STP)

Licensed Institution:
ALEOS CAPITAL MARKETS PTY LTD
Effective Date:
2023-05-12
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

120 156 Burwood Rd Burwood NSW 2134
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is TC GLOBAL CAPITAL a scam, or is it legit?

The latest exposure and evaluation content of TC GLOBAL CAPITAL brokers.

Any Corse of Action?

This Company took all my money and ruined my company. I worked with Australian authorities to help expose them but Still haven't found a way to retrieve anything. Wanted to see if anyone had any insight. Thanks

had no license 7/10/23 closed trade inside traders

sent to sight by woman Cupid.com trades were being targeted. Ties closed our trade told not to stole our money.FBI reported trades are fake/ software has no way to top account locked out

inside trader info

we found the company was inside traders involved we have pics and info on who was involved, a complaint filed against.Scam as far as we know our money never hit exchanges that manipulated.We asked for 12,600 and recalls our 7000. wires. 1900 legal. they tell us we need to update software

TC GLOBAL CAPITAL's latest industry rating score is 1.32, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. TC GLOBAL CAPITAL If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is TC GLOBAL CAPITAL safe?

Is TC GLOBAL CAPITAL a scam, or is it legit?

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